Current jobs related to Financial Crimes Transformation Specialist - Bengaluru, Karnataka - MUFG
-
Financial Crime Specialist
27 minutes ago
Bengaluru, Karnataka, India Revolut Full timeJob OverviewWe are seeking a skilled Financial Crime Specialist to join our team at Revolut. The ideal candidate will have 4 years of experience in financial crime, with expertise in AML CTF and compliance.About the RoleWork with product teams to perform financial crime risk assessments related to AML CTFSupport the design and development of innovative yet...
-
Financial Crime Compliance Specialist
2 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout the Job: As a highly skilled Financial Crime Compliance Specialist, you will play a crucial role in ensuring the effectiveness of our financial crime screening systems.Responsibilities:Contribute to the development and implementation of policies and procedures to prevent financial crime;Provide expert advice and guidance to the business on financial...
-
Financial Crime Compliance Specialist
2 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Job Description:**At Deutsche Bank, we are committed to maintaining the highest standards of integrity and compliance in our business practices. As a Financial Crime Compliance Specialist, you will play a critical role in ensuring that our Anti-Money Laundering (AML) policies and procedures are effectively implemented across our organization.Main...
-
Financial Crime Prevention Lead
5 days ago
Bengaluru, Karnataka, India Consulting Full timeCompany Overview:Our company is a leading provider of financial crime prevention and risk management solutions. We help our clients navigate complex regulatory requirements and emerging threats by providing expert guidance, technology, and services. Our team of experts has extensive experience in AML compliance, transaction monitoring, and sanctions...
-
Senior Financial Crimes Specialist
3 days ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Financial Crimes SpecialistIn this role, you will:Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverablesInvestigate, research, examine, and report complex financial crimes transactions, policy...
-
Anti Financial Crime Risk Specialist
2 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleWe are seeking a highly skilled Anti Financial Crime Risk Specialist to join our team as an M&A Training Lead, AVP. In this role, you will be responsible for ensuring that key first line of defense (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed, implemented and, where necessary, remediated.You...
-
Financial Crimes Investigator
6 days ago
Bengaluru, Karnataka, India Stripe Full time**Job Description**We are seeking a highly experienced leader to join our Financial Crimes Operations team, responsible for growing and coaching financial crimes investigations teams across Sanctions.This role requires expertise in AML and Sanctions risk mitigation techniques, as well as excellent communication and leadership skills.You will cultivate a...
-
Financial Crime Prevention Specialist
22 hours ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout UsDeutsche Bank is a leading global bank that provides a range of financial services. We strive to create an environment where our employees can excel and grow professionally. Our team is passionate about innovation and customer satisfaction. If you share these values, you may be a good fit for our company.We welcome applications from all people who...
-
Financial Crimes Manager
3 weeks ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeWells Fargo is seeking a Financial Crimes Manager who will be responsible for managing and providing oversight of the Financial Crimes Investigations or Transaction Monitoring functions under the AML Program. Responsibilities include but are not limited to providing day to day guidance and direction to employees performing daily functions.In this role, you...
-
Financial Crime Investigator
4 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeWe are seeking a skilled and experienced Financial Crime Investigator to join our team at Teamware Solutions. Our ideal candidate will have a strong background in fraud investigations and a proven track record of identifying and mitigating financial crimes.The successful candidate will be responsible for conducting in-depth investigations into potential...
-
Financial Crime Analyst
5 days ago
Bengaluru, Karnataka, India Teamware Solutions Full time**About the Role:**We are seeking a dynamic and experienced Financial Crime Analyst to join our team at Teamware Solutions. As a Financial Crime Analyst, you will play a critical role in identifying and mitigating financial crime risks.Your responsibilities will include analyzing financial transactions and account activity to identify unusual or suspicious...
-
Bengaluru, Karnataka, India MUFG Global Service Full timeAbout MUFG Global Service">As a leading global bank, MUFG Global Service plays a vital role in supporting our clients' financial needs across various markets. With a strong presence in over 40 countries, we offer a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.">Our...
-
Financial Crime Investigator
4 days ago
Bengaluru, Karnataka, India Teamware Solutions Full time**About the Role:**We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Investigator.The ideal candidate will have a strong background in fraud investigations, financial crime, and anti-money laundering (AML) compliance.You will be responsible for analyzing financial transactions and account activity to identify...
-
Financial Crime Risk Manager
22 hours ago
Bengaluru, Karnataka, India Deutsche Bank Full timeAbout the RoleReview and approve client escalations for remediation, regular reviews, new product extensions, and event-driven reviews within agreed service level agreements (SLAs).Ensure generated client risk ratings align with expectations and procedures, assessing risk factors identified through due diligence provided by client lifecycle management...
-
Financial Crimes Data Specialist
6 hours ago
Bengaluru, Karnataka, India MUFG Global Service Full timeCompany OverviewMUFG Global Service Private Limited is a 100% subsidiary of MUFG, providing support services across various functions such as IT, KYC/AML, Credit, Operations, etc. to MUFG Bank offices globally.About the RoleAs part of Data Insights and Analytics (DIA), this new regional position will support the development of financial crime data analytics...
-
Financial Crime Operations Senior Manager
4 weeks ago
Bengaluru, Karnataka, India Commonwealth Bank Full timeJob DescriptionOrganization:At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent,...
-
Financial Crimes Specialist
2 days ago
Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is Japan's leading financial institution with a global presence across more than 40 markets. The bank provides a comprehensive range of commercial and investment banking services to businesses, governments, and individuals worldwide.The Mitsubishi UFJ Financial Group (MUFG) is one of the world's premier financial groups with a rich...
-
Senior Financial Crime Manager
4 days ago
Bengaluru, Karnataka, India HSBC Full timeCompany OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We operate under a set of globally defined standards for our financial crime risk management activities, which are...
-
Financial Crime Investigator
4 days ago
Bengaluru, Karnataka, India Deutsche Bank Full timeThe role of a Surveillance Expert at Deutsche Bank involves performing investigations of alerts and reviewing Business submissions to escalate to other control functions per defined process. This position requires a strong understanding of financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, and Investment Banking product...
-
Financial Crime Investigator
1 day ago
Bengaluru, Karnataka, India Toast Inc Full time**About Toast Inc.**We're a leading food technology company that's passionate about making restaurants better. Our mission is to help our customers succeed, and we believe that starts with preventing financial crime.
Financial Crimes Transformation Specialist
1 week ago
About Us
MUFG Global Service Private Limited, or MGS, is a 100% subsidiary of MUFG Bank Ltd.
MGS India has been set up as a Global Capability Centre and Centre of Excellence to provide support services across various functions such as IT, KYC, AML, Credit, Operations, etc., to MUFG Bank offices globally. The role holder will be responsible for supporting the Financial Crime team deliver key projects across EMEA by working closely with Sanctions, AML, or ABC teams.
